A regulatory agency or independent agency is a government authority that is responsible for exercising autonomous dominion over some area of human activity in a licensing and regulating capacity.
Indonesia Stock Exchange (IDX) is a stock exchange based in Jakarta, Indonesia. It was previously known as the Jakarta Stock Exchange (JSX) before its name changed in 2007 after merging with the Surabaya Stock Exchange (SSX). In recent years, the Indonesian Stock Exchange has seen the fastest membership growth in Asia. As of January 2024, the Indonesia Stock Exchange had 903 listed companies, and total stock investors were about 6.4 million, compared to 2.5 million at the end of 2019. Indonesia Market Capitalization accounted for 45.2% of its nominal GDP in December 2020. Founded on 30 November 2007, it is ASEAN's largest market capitalization at US$744 billion as of 15 December 2023.
ATM Bersama is one of the interbank networks in Indonesia, connecting the ATM networks of twenty-one banks in Indonesia. It was established 1993 and is based on the model adopted by MegaLink, an interbank network in the Philippines.
The establishment of the Indonesian Bank Restructuring Agency (IBRA), lit. "National Banking Revitalization Agency") in early 1998 was one of a series of steps taken by the Indonesian government, in agreement with the International Monetary Fund on 15 January 1998, in response to the banking and economic crisis which emerged following the onset of the Asian monetary crisis in mid-1997. Among other things, the drastic depreciation of the rupiah (Rp) reduced bank liquidity, and loss of public confidence in the rupiah and the banking system in general.
PRIMA is one of the interbank networks operating in Indonesia and Singapore. It is owned by PT Rintis Sejahtera, a satellite communication service provider that transmits digital information within the region and around the world. Before the creation of ATM PRIMA, this network was known as ATM BCA network that worked as the ATM network for Bank Central Asia.
The Financial Sector Legislative Reforms Commission (FSLRC) is a body set up by the Government of India, Ministry of Finance, on 24 March 2011, to review and rewrite the legal-institutional architecture of the Indian financial sector. This Commission is chaired by a former Judge of the Supreme Court of India, Justice B. N. Srikrishna and has an eclectic mix of expert members drawn from the fields of finance, economics, public administration, law etc.
PT Indo Premier Investment Management (IPIM) is an investment management company that launched the first Indonesian equity exchange-traded fund ETF listed on Indonesia Stock Exchange, the Premier ETF LQ-45.
The Ministry of Finance is an Indonesian government ministry responsible for the nation's finance and state assets. The finance minister is responsible to the President. The ministry's motto is Nagara Dana Rakça, which means "guardian of state finance".
PT Bank OCBC NISP Tbk, trading as OCBC Indonesia, is an Indonesian publicly listed banking and financial services company headquartered in South Jakarta, Indonesia. The bank is owned by Singaporean banking and financial group, OCBC Bank, which holds 85.1% of shares. OCBC is an Indonesia's 8th largest bank by assets and has 337 branches and offices and 780 ATMs located across the country.
PT Bank Tabungan Negara (Persero) Tbk, lit. "National (State) Savings Bank", abbreviated and trading as BTN, is an Indonesian commercial bank best known as a mortgage bank, headquartered in Gambir, Jakarta.
The Attorney General's Office of the Republic of Indonesia is the competent authority to advise the Government of Indonesia on matters of law. It serves as the central organization for the Indonesian Public Prosecution Service. The Attorney General's Office is seated in the national capital Jakarta.
The Indonesian Financial Transaction Reports and Analysis Center or INTRAC or PPATK is a government agency of Indonesia responsible for financial intelligence. The agency was formed in 2002 to prevent and eradicate suspected illicit financial flows as money laundering and provide information on terrorist financing.
Swissindo is a debt relief scheme widely classified as a cult and a scam. It is led by a man named Sino Soegihartonotonegoro and describes itself as a financial organization working towards "eliminating the debt of everyone on Earth". The group is headquartered in West Java, Indonesia, and has members across the United States, Australia, Africa, Asia and Europe. Due to its financial practices, the Cirebon office of the Financial Services Authority has conducted an investigation into Swissindo. The organisation targets poor and marginalised communities.
Bank Syariah Indonesia is a state-owned Islamic bank in Indonesia. The bank was officially founded on 1 February 2021 as a result of merger between state-owned sharia banks.
Nusantara Capital City Authority is a cabinet level-agency formed by the Indonesian government, working directly under the President of Indonesia. The agency will become a special agency tasked with managing and governing the city of Nusantara, future capital of Indonesia located on Kalimantan.
The Law on Financial Sector Development and Strengthening is an omnibus law formulated by Joko Widodo administration aimed to develop and strengthen Indonesian financial sector. The law passed by the People's Representative Council on 15 December 2022.
Capital Market and Financial Institutions Supervisory Agency is an institution under the Ministry of Finance (Indonesia) tasked with fostering, regulating, and supervising day-to-day capital market activities as well as formulating and implementing policies and technical standardization in the field of financial institutions. The current Chairman of Bapepam-LK is Nurhaida.
